The Board of Directors of SCGM(“SCGM” or “the Company”) is pleased to announce that all the resolutions as set out in the Notice of Thirteenth AnnualGeneral Meeting (“13th AGM”) dated 28 August2020 were duly passed by way of poll at the 13th AGM held on 28September2020.
The results of the poll which was verified by Mega Business ConsultancyDivision, being the Independent Scrutineer appointed by the Company, are as set out below:-
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To approve the payment of a Final Single Tier Dividend of 0.35 sen per ordinary share in respect of the financial year ended 30 April 2020. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 113 | 2 |
No. of Shares | 84,035,960 | 18,600 |
% of Voted Shares | 99.9779 | 0.0221 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To approve the payment of Directors fees and benefits up to RM63,000 from this Annual General Meeting ("AGM") until the next AGM of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 114 | 1 |
No. of Shares | 84,036,060 | 18,500 |
% of Voted Shares | 99.9780 | 0.0220 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
Re-election of Lee Hock Meng as Director |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 113 | 2 |
No. of Shares | 83,898,460 | 156,100 |
% of Voted Shares | 99.8143 | 0.1857 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
Re-election of Dato Sri Lee Hock Guan as Director |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 113 | 2 |
No. of Shares | 83,898,460 | 156,100 |
% of Voted Shares | 99.8143 | 0.1857 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
Re-appointment of Messrs Grant Thornton Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 113 | 2 |
No. of Shares | 84,034,060 | 20,500 |
% of Voted Shares | 99.9756 | 0.0244 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
Authority to issue shares |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 114 | 1 |
No. of Shares | 84,036,060 | 18,500 |
% of Voted Shares | 99.9780 | 0.0220 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
Proposed Renewal of Share Buy-Back Authority |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 114 | 1 |
No. of Shares | 84,036,060 | 18,500 |
% of Voted Shares | 99.9780 | 0.0220 |
Result | Accepted | |